Elixirr Digital Limited

Active04432211 Private limited company
Incorporated
7 May 2002 (24 years)
Previously known as
Coast Digital Limited (until 2 January 2024)
Coastdigital Limited (until 6 August 2008)
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
Greater London
Address
12 Helmet Row
London
EC1V 3QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2020
British
Born August 1982 (44)
Director · Appointed 28 October 2020
British
Born July 1969 (57)
Director · Appointed 28 October 2020
British,Australian
Born September 1968 (58)
Officer history (9 former)
19 October 2026
Resigned Wharram, David Charles as Director
29 June 2023
Resigned Frost, James Edward as Director
28 October 2020
Resigned Coffey, Paul Kristian as Director
28 October 2020
Appointed Filby, Clare Valerie as Director
28 October 2020
Appointed Willott, Nicholas Christian as Director
28 October 2020
Resigned Bond, Darren Raymond as Director
28 October 2020
Appointed Busby, Graham Edward as Director
28 October 2020
Resigned Frost, Margaret Catherine Yvonne as Secretary
1 April 2014
Appointed Bond, Darren Raymond as Director
2 September 2013
Appointed Wharram, David Charles as Director
11 April 2012
Resigned Brenkley, Richard John as Director
1 May 2010
Appointed Coffey, Paul Kristian as Director
1 May 2010
Appointed Brenkley, Richard John as Director
27 November 2002
Appointed Frost, Margaret Catherine Yvonne as Secretary
27 November 2002
Resigned Cole, Denise Ann as Secretary
7 May 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
7 May 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
7 May 2002
Appointed London Law Services Limited as Corporate Nominee Director
7 May 2002
Resigned London Law Services Limited as Corporate Nominee Director
7 May 2002
Appointed Cole, Denise Ann as Secretary
7 May 2002
Appointed Frost, James Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 11723404
Former controllers (1)
28 October 2020
Ceased James Edward Frost — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Den Creative Ltd Owns 75–100% of shares
Elixirr Consulting Limited Owns 75–100% of shares
Elixirr Services Limited Owns 75–100% of shares
Elixirr Digital Limited This company Owns 75–100% of shares
The Retearn Group Ltd Owns 75–100% of shares

Financials

Net Assets
£1,061,674
down £323,412 (23%)
Cash
£818,035
down £356,949 (30%)
Employees
47
down 1 (2%)
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2020 £1,385,086 £1,061,674
Balance sheet detail
20202020
Fixed Assets£28,831£45,705
Current Assets£2,123,670£2,197,738
Debtors£1,305,635£1,022,754
Cash£818,035£1,174,984
Creditors (< 1 year)£1,038,349£851,190
Net Current Assets£1,085,321£1,346,548
Net Assets£1,061,674£1,385,086
Shareholder Funds£1,061,674£1,385,086

Filings 136

DateDescriptionMade Up ToPagesPDF
21 October 2026Termination of appointment of a director
28 September 2026Full accounts31 December 2025
24 April 2026Confirmation statement with no updates19 April 2026
29 September 2025Full accounts31 December 2024
25 September 2025Registration of a charge
Show all 136 filings

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